Difference: EMSBoDMeetingMinutes082113 (r2 vs. r1)

EMS
Board of Directors
Meeting Minutes
Meeting date: 08/21/2013

Call to order:

Board Members in attendance: Rick, Kassie, Clif
Board Members not in attendance: Bob, Kevin

A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on August 21st , 2013. The meeting convened at PM, Rick Osgood, presiding, and Clif Cox secretary. Quorum present? No

Board Members in attendance: all
Board Members not in attendance: none

Quorum present? Yes / Provisional

Also Present Were: none

Approve agenda, and previous minutes.

Agenda:

  1. Approve the agenda
  2. Review previous meeting minutes

Approval of Agenda: Motion was made by XX, and seconded by XX to approve this meeting's proposed agenda (as amended?)

Unanimous approval.

Motion carried.

Approval of minutes: Motion was made by XX , and seconded by XX to approve the minutes (as amended?) of the XX meeting.

Unanimous approval.

Motion carried.

Officers' reports:

President Secretary Treasurer

Board and committee reports:

Were materials distributed at the meeting? If so, are copies or a link available?

Unfinished business:

[Subject title]

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

New business:

[Subject title]

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

Other topics of discussion:

We talked about the ongoing search for a new space, creating a template for classes., and I think also about storage space fees.

Action Items:

Kassie:

Rick:

  • Email members and ask them to look out for spaces and send us contact info.
  • Decide with board about Class Fees.
  • Discuss group projects (with deadlines) discuss at HYH meeting?
  • Give IRS letter to Kevin

Clif:

Bob:

Kevin:

Announcements:

Adjournment:

XX moved for adjournment, Seconded by XX.

Unanimous, the meeting was adjourned at PM.

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space

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